Dear Merchant, Thank you for choosing Coinify.

Now that you have signed up for our services, we need to better understand your relationship with Coinify. Therefore, we kindly request you to complete the following Know Your Business Form.

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* 1. Company Name

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* 2. E-Mail added to your Coinify profile

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* 3. Tax Identification Number

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* 4. Industry

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* 5. Is the company operating from a home office or from an office address registered under the company name?

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* 6. What prompted the company to consider integrating cryptocurrency payments as a new payment option?

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* 7. Indicate the estimated annual volumes in EUR to be conducted in cryptocurrency transactions through Coinify.:

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* 8. Indicate the maximum value in EUR of a single cryptocurrency payment that will be conducted through Coinify:

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* 9. On what considerations is the projected cryptocurrency payment volume based? Please provide details for both individual payment volume and annual volume.

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* 10. Can your customers pay for goods or services with Visa and/or Mastercard?

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* 11. Share your company's social media profiles and other sales channels used for promoting the business services and/or products.

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* 12. Insert the MCC code corresponding to your business type

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* 13. Specify the main jurisdictions of your client base.

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* 14. Do any beneficial shareholders of your company qualify as PEPs or PEP-related individuals? Who is a PEP/PEP related individual?

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* 15. Are any shareholders in the company immediate family members?

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* 16. Is a license necessary for the company to operate in the industry?

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* 17. In which countries does the company operate, where licenses are necessary, and have licenses been obtained?

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* 18. Which product or service generates the highest volume of sales/revenue for your company?

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* 19. What is the expected average value of an order that will be paid for using cryptocurrencies?

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* 20. Which Coinify payment solutions do you plan to implement as a cryptocurrency payment method in your business?

Thank you for completing the Know Your Business Form. This is a part of our efforts to maintain ourselves as a highly trusted financial institution in the eyes of our regulators, partners and customers.

Best regards,

Coinify Compliance Team

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* 21. For companies that do not have a website describing the following information, please fill in:

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* 22. Provide the name and job title of the individual applying on behalf of the company.
 

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